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Инвесторы
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 (377KB, DOC) |
01/09/2010 |
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Financial Statements - [Interim/Half-Year Report] 2010 Interim Report (335KB, PDF) |
18/08/2010 |
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Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010 (231KB, PDF) |
12/08/2010 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (378KB, DOC) |
02/08/2010 |
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Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (73KB, PDF) |
26/07/2010 |
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Financial Statements - [Interim/Half-Year Report] Interim Report 2009 (670KB, PDF) |
02/07/2010 |
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Financial Statements - [Annual Report] 2009 Annual Report (1851KB, PDF) |
02/07/2010 |
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Financial Statements - [Quarterly Report] 2010 First Quarterly Report (901KB, PDF) |
02/07/2010 |
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Constitutional Documents An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM) |
02/07/2010 |
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Announcements and Notices - [Transfer of listing from GEM to Main Board] TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (227KB, PDF) |
02/07/2010 |
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Announcements and Notices - [Price-Sensitive Information / Transfer of listing from GEM to Main Board] VOLUNTARY ANNOUNCEMENT APPROVAL BY THE CSRC FOR THE PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (81KB, PDF) |
10/06/2010 |
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More] RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (83KB, PDF) |
03/06/2010 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC) |
02/06/2010 |
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Announcements and Notices - [Results of AGM / Change in Supervisors] POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CLASS MEETINGS HELD ON 28 MAY 2010 AND REDESIGNATION AND APPOINTMENTS OF SUPERVISORS (145KB, PDF) |
28/05/2010 |
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Financial Statements - [Quarterly Report] 2010 First Quarterly Report (901KB, PDF) |
13/05/2010 |
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Announcements and Notices - [Quarterly Results] FIRST QUARTER RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2010 (139KB, PDF) |
10/05/2010 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC) |
04/05/2010 |
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Announcements and Notices - [Date of Board Meeting] Notice of Board of Director's Meeting (78KB, PDF) |
26/04/2010 |
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Announcements and Notices - [Notice of AGM] Notice of Domestic Shares Class Meeting (86KB, PDF) |
12/04/2010 |
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Announcements and Notices - [Notice of AGM] Notice of H Shares Class Meeting (86KB, PDF) |
12/04/2010 |
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Announcements and Notices - [Notice of AGM] Notice of Annual General Meeting (99KB, PDF) |
12/04/2010 |
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Proxy Forms Reply Slip - Domestic Shareholders (74KB, PDF) |
12/04/2010 |
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Proxy Forms Reply Slip - Class Meeting of H Shares holders (73KB, PDF) |
12/04/2010 |
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Proxy Forms Annual General Meeting Reply Slip (73KB, PDF) |
12/04/2010 |
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Proxy Forms Proxy Form - Class Meeting of Domestic Shareholders (83KB, PDF) |
12/04/2010 |
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Proxy Forms Proxy Form - Class Meeting of H Sharesholders (84KB, PDF) |
12/04/2010 |
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Proxy Forms Proxy Form - AGM (87KB, PDF) |
12/04/2010 |
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Circulars - [General Mandate] (I)EXTENSION OF THE VALIDITY PERIOD OF THE MAIN BOARD MIGRATION RESOLUTION (II)REDESIGNATION AND APPOINTMENTS OF SUPERVISORS (III)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (IV)NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS (295KB, PDF) |
12/04/2010 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC) |
01/04/2010 |
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Financial Statements - [Annual Report] 2009 Annual Report (1851KB, PDF) |
30/03/2010 |
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Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 (243KB, PDF) |
25/03/2010 |
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Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting (79KB, PDF) |
10/03/2010 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC) |
02/03/2010 |
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Announcements and Notices - [Transfer of listing from GEM to Main Board] PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (101KB, PDF) |
10/02/2010 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC) |
02/02/2010 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC) |
05/01/2010 |
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Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2009 (82KB, PDF) |
28/12/2009 |
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Announcements and Notices - [Transfer of listing from GEM to Main Board] VOLUNTARY ANNOUNCEMENT / ACCEPTANCE OF APPLICATION BY THE CSRC FOR THE PROPOSED MAIN BOARD MIGRATION (114KB, PDF) |
23/12/2009 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC) |
03/12/2009 |
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(Headline Revised) Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] SUPPLEMENTAL ANNOUNCEMENT POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS (79KB, PDF) |
16/11/2009 |
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(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of EGM/SGM] SUPPLEMENTAL ANNOUNCEMENT POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS (79KB, PDF) |
13/11/2009 |
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Financial Statements - [Quarterly Report] 2009 Third Quarterly Report (366KB, PDF) |
12/11/2009 |
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Announcements and Notices - [Quarterly Results] THIRD QUARTER RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2009 (211KB, PDF) |
11/11/2009 |
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Proxy Forms EXTRAORDINARY GENERAL MEETING REPLY SLIP (73KB, PDF) |
04/11/2009 |
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Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (84KB, PDF) |
04/11/2009 |
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Circulars - [Amendment of Constitutional Documents] PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (169KB, PDF) |
04/11/2009 |
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Announcements and Notices - [Amendment of Constitutional Documents / Notice of EGM/SGM] PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (104KB, PDF) |
02/11/2009 |
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Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING (79KB, PDF) |
27/10/2009 |
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Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2009 (87KB, PDF) |
09/10/2009 |
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Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (REVISED) (86KB, PDF) |
02/10/2009 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC) |
02/10/2009 |
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Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] SUPPLEMENTAL ANNOUNCEMENT DETAILS OF PROPOSED INDEPENDENT NON-EXECUTIVE DIRECTORS (85KB, PDF) |
24/09/2009 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC) |
01/09/2009 |
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Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (82KB, PDF) |
24/08/2009 |
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION, ELECTION AND APPOINTMENT OF DIRECTORS, ELECTION AND APPOINTMENT OF SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (252KB, PDF) |
24/08/2009 |
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Announcements and Notices - [Price-Sensitive Information] PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (79KB, PDF) |
21/08/2009 |
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Financial Statements - [Interim/Half-Year Report] Interim Report 2009 (670KB, PDF) |
13/08/2009 |
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Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009 (237KB, PDF) |
11/08/2009 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC) |
03/08/2009 |
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Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING (77KB, PDF) |
24/07/2009 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC) |
30/06/2009 |
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Announcements and Notices - [Change in Auditors] APPOINTMENT OF AUDITORS (78KB, PDF) |
12/06/2009 |
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Company Information Sheet (GEM) Company Information Sheet (40KB, PDF) |
03/06/2009 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securit (377KB, DOC) |
01/06/2009 |
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Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CLASS MEETINGS HELD ON 29 MAY 2009 (92KB, PDF) |
29/05/2009 |
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Financial Statements - [Quarterly Report] 2009 First Quarterly Report (294KB, PDF) |
14/05/2009 |
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Announcements and Notices - [Quarterly Results] 2009 FIRST QUARTERLY RESULTS ANNOUNCEMENT (143KB, PDF) |
12/05/2009 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC) |
30/04/2009 |
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Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING (78KB, PDF) |
28/04/2009 |
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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF) |
09/04/2009 |
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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (87KB, PDF) |
09/04/2009 |
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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF H SHARES CLASS MEETING (88KB, PDF) |
09/04/2009 |
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Announcements and Notices - [Issue of Debt Securities] PROPOSED ISSUE OF MEDIUM-TERM NOTES IN THE PRC (123KB, PDF) |
09/04/2009 |
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Proxy Forms CLASS MEETING OF HOLDERS OF THE H SHARES REPLY SLIP (86KB, PDF) |
09/04/2009 |
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Proxy Forms CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES REPLY SLIP (86KB, PDF) |
09/04/2009 |
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Proxy Forms ANNUAL GENERAL MEETING REPLY SLIP (86KB, PDF) |
09/04/2009 |
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Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF H SHARES (92KB, PDF) |
09/04/2009 |
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Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF DOMESTIC SHARES (92KB, PDF) |
09/04/2009 |
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Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (93KB, PDF) |
09/04/2009 |
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Circulars - [General Mandate / Issue of Debt Securities / Issue of Shares] (I) GENERAL MANDATE TO ISSUE SHARES (II) EXTENSION OF THE VALIDITY PERIOD OF THE MAIN BOARD MIGRATION RESOLUTION (III) PROPOSED ISSUE OF MEDIUM TERM NOTES IN THE PRC AND (IV) NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS (277KB, PDF) |
09/04/2009 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC) |
02/04/2009 |
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Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] ANNOUNCEMENT UNUSUAL PRICE MOVEMENT (78KB, PDF) |
01/04/2009 |
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Financial Statements - [Annual Report] Annual Report 2008 (1320KB, PDF) |
30/03/2009 |
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Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008 (227KB, PDF) |
30/03/2009 |
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Announcements and Notices - [Date of Board Meeting] CHANGE OF DATE OF CONVENING THE BOARD MEETING (80KB, PDF) |
20/03/2009 |
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Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING (79KB, PDF) |
10/03/2009 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC) |
02/03/2009 |
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Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EGM AND CLASS MEETINGS OF HOLDERS OF H SHARES AND DOMESTIC SHARES HELD ON 20 FEBRUARY 2009 (103KB, PDF) |
20/02/2009 |
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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF) |
04/02/2009 |
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Circulars - [Material Information after Issue of Circular] SUPPLEMENTARY CIRCULAR - REASONS FOR THE POSSIBLE PLACING (206KB, PDF) |
29/01/2009 |
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Announcements and Notices - [Issue of Shares under a Specific Mandate / Closure of Books or Change of Book Closure Period] NOTICE OF DOMESTIC SHARES CLASS MEETING (100KB, PDF) |
05/01/2009 |
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Announcements and Notices - [Issue of Shares under a Specific Mandate / Closure of Books or Change of Book Closure Period] NOTICE OF H SHARES CLASS MEETING (100KB, PDF) |
05/01/2009 |
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Announcements and Notices - [Issue of Shares under a Specific Mandate / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB, PDF) |
05/01/2009 |
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Proxy Forms CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES REPLY SLIP (100KB, PDF) |
05/01/2009 |
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Proxy Forms CLASS MEETING OF HOLDERS OF THE H SHARES REPLY SLIP (100KB, PDF) |
05/01/2009 |
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Proxy Forms EXTRAORDINARY GENERAL MEETING REPLY SLIP (100KB, PDF) |
05/01/2009 |
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Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF DOMESTIC SHARES (105KB, PDF) |
05/01/2009 |
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Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF H SHARES (105KB, PDF) |
05/01/2009 |
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Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (105KB, PDF) |
05/01/2009 |
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Circulars - [Other] PROPOSED NEW SPECIFIC MANDATE TO ISSUE NEW H SHARES (325KB, PDF) |
05/01/2009 |
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(Headline Revised) Announcements and Notices - [Issue of Shares under a Specific Mandate] PROPOSED NEW SPECIFIC MANDATE TO ISSUE NEW H SHARES (167KB, PDF) |
30/12/2008 |
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(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Share Transaction / Issue of Shares under a Specific Mandate] PROPOSED NEW SPECIFIC MANDATE TO ISSUE NEW H SHARES (167KB, PDF) |
29/12/2008 |
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| Financial Statements - [Quarterly Report] Third Quarterly Report 2008 | 07/11/2008 |
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| Announcements and Notices - [Quarterly Results] THIRD QUARTER RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008 | 05/11/2008 |
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| Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING | 21/10/2008 |
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| (Headline Revised) Announcements and Notices - [Other] Non-legally binding Strategic Co-operation Agreement between EVOC and Institute of Computing Technology, Chinese Academy of Sciences | 28/08/2008 |
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| (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Price-Sensitive Information] Non-legally binding Strategic Co-operation Agreement between EVOC and Institute of Computing Technology, Chinese Academy of Sciences | 26/08/2008 |
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| Financial Statements - [Interim/Half-Year Report] 2008 Interim Report | 14/08/2008 |
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| Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 | 11/08/2008 |
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| Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING | 23/07/2008 |
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| Announcements and Notices - [Results of AGM] RESULTS OF AGM AND CLASS MEETINGS OF THE HOLDERS OF THE H SHARES AND THE DOMESTIC SHARES HELD ON 30 MAY 2008 | 30/05/2008 |
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| Financial Statements - [Quarterly Report] First Quarterly Report 2008 | 14/05/2008 |
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| Announcements and Notices - [Quarterly Results] FIRST QUARTER RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2008 | 14/04/2008 |
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| Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING | 25/04/2008 |
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| (Headline Revised) Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF DOMESTIC SHARES CLASS MEETING | 14/04/2008 |
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| (Headline Revised) Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF H SHARES CLASS MEETING | 14/04/2008 |
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| (Headline Revised) Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING | 14/04/2008 |
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| (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of AGM] NOTICE OF DOMESTIC SHARES CLASS MEETING | 11/04/2008 |
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| (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of AGM] NOTICE OF H SHARES CLASS MEETING | 11/04/2008 |
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| (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING | 11/04/2008 |
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| Proxy Forms CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES REPLY SLIP | 11/04/2008 |
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| Proxy Forms CLASS MEETING OF HOLDERS OF THE H SHARES REPLY SLIP | 11/04/2008 |
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| Proxy Forms ANNUAL GENERAL MEETING REPLY SLIP | 11/04/2008 |
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| Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF DOMESTIC SHARES (OR AT ANY ADJOURNMENT THEREOF) | 11/04/2008 |
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| Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF H SHARES(OR AT ANY ADJOURNMENT THEREOF) | 11/04/2008 |
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| Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) | 11/04/2008 |
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| Circulars - [General Mandate] GENERAL MANDATE TO ISSUE SHARES EXTENSION OF THE VALIDITY PERIOD OF THE MAIN BOARD MIGRATION RESOLUTION AND NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS | 11/04/2008 |
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| Financial Statements - [Annual Report] Annual Report 2007 | 27/03/2008 |
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| Announcements and Notices - [Final Results] ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT 2007 - Further Information | 20/03/2008 |
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| Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007 | 19/03/2008 |
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| Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING | 05/03/2008 |
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| Financial Statements - [Quarterly Report] 2007 Third Quarterly Report | 07/11/2007 |
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| Announcements and Notices - [Connected Transaction / Amendment of Constitutional Documents / Results of EGM/SGM / Results...More] RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS OF THE HOLDERS OF THE H SHARES AND THE DOMESTIC SHARES HELD ON 6 NOVEMBER 2007 AND THE POLL RESULTS OF THE ORDINARY RESOLUTION | 06/11/2007 |
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| Announcements and Notices - [Quarterly Results] THIRD QUARTER RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007 | 05/11/2007 |
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| Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE MOVEMENT | 01/11/2007 |
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| Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS MEETING | 22/10/2007 |
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| (Headline Revised) Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] ANNOUNCEMENT UNUSUAL PRICE MOVEMENT | 02/10/2007 |
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| (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Unusual Price/Turnover Movements -...More] ANNOUNCEMENT UNUSUAL PRICE MOVEMENT | 02/10/2007 |
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| Announcements and Notices - [Connected Transaction / Amendment of Constitutional Documents / Notice of EGM/SGM / Very...More] NOTICE OF EXTRAORDINARY GENERAL MEETING | 21/09/2007 |
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| Announcements and Notices - [Connected Transaction / Amendment of Constitutional Documents / Notice of EGM/SGM / Very...More] NOTICE OF DOMESTIC SHARES CLASS MEETING | 21/09/2007 |
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| Announcements and Notices - [Connected Transaction / Amendment of Constitutional Documents / Notice of EGM/SGM / Very...More] NOTICE OF H SHARES CLASS MEETING | 21/09/2007 |
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| Proxy Forms CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES REPLY SLIP | 20/09/2007 |
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| Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF DOMESTIC SHARES | 20/09/2007 |
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| Proxy Forms CLASS MEETING OF HOLDERS OF THE H SHARES REPLY SLIP | 20/09/2007 |
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| Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF H SHARES | 20/09/2007 |
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| Proxy Forms EXTRAORDINARY GENERAL MEETING REPLY SLIP | 20/09/2007 |
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| Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING | 20/09/2007 |
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| Circulars - [Connected Transaction / Very Substantial Acquisition] (I) A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (II) PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | 20/09/2007 |
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| Announcements and Notices - [Waiver in respect of Connected Transaction Requirements] EXTENSION OF TIME FOR DESPATCH OF CIRCULAR | 04/09/2007 |
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| Company Information Sheet (GEM) Company Information Sheet | 28/08/2007 |
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| Announcements and Notices - [Change of Company Name] CHANGE OF COMPANY NAME | 23/08/2007 |
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| Announcements and Notices - [Connected Transaction / Price-Sensitive Information / Very Substantial Acquisition /...More] (I) A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (II) PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES;(III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) RESUMPTION OF TRADING | 14/08/2007 |
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| Announcements and Notices - [Suspension] SUSPENSION OF TRADING | 13/08/2007 |
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| Financial Statements - [Interim/Half-Year Report] 2007 Interim Report | 10/08/2007 |
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| Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007 | 09/08/2007 |
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| Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING | 25/07/2007 |
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| Announcements and Notices - [Results of EGM/SGM] RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 JULY 2007 | 03/07/2007 |
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| Announcement (Change of qualified accountant, company secretary and authorised representative) | 22/06/2007 |
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| Announcement (Despatch of H share certificates) | 22/06/2007 |
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| Announcement (Results of AGM and class meetings of the holders of the H shares and the domestic shares held on 30 May 2007) | 30/05/2007 |
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| Notice of Extraordinary General Meeting | 18/05/2007 |
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| Proxy Form (215KB, PDF) | 18/05/2007 |
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| Reply Slip (161KB, PDF) | 18/05/2007 |
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| Circular (Proposed change of company name and scope of business and proposed amendments to the articles of association and notice of extraordinary general meeting) (220KB, PDF) | 18/05/2007 |
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| 1st Quarterly Report 2007 (237KB, PDF) | 14/05/2007 |
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| Announcement (Proposed change of company name and scope of business and proposed amendments to the articles of association) (177KB, PDF) | 11/05/2007 |
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| Results Announcement (Q1, 2007) (125KB, PDF) | 09/05/2007 |
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| Notice of Board Meeting (159KB, PDF) | 25/04/2007 |
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| Notice of H Shares Class Meeting (187KB, PDF) | 13/04/2007 |
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| Notice of Annual General Meeting (202KB, PDF) | 13/04/2007 |
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| Notice of Domestic Shares Class Meeting (188KB, PDF) | 13/04/2007 |
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| Reply Slip (150KB, PDF) | 13/04/2007 |
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| Proxy Form (202KB, PDF) | 13/04/2007 |
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| Reply Slip (150KB, PDF) | 13/04/2007 |
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| Proxy Form (202KB, PDF) | 13/04/2007 |
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| Reply Slip (150KB, PDF) | 13/04/2007 |
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| Proxy Form (187KB, PDF) | 13/04/2007 |
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| Circular (Proposals for the capitalization issue, the amendments to the articles of association, general mandate to issue shares extension of the validity period of the Main Board migration resolution & Notices of AGM & class meetings) (394KB, PDF) | 13/04/2007 |
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| Announcement (Change of registered address and principal place of business, proposals for the capitalization issue, the amendments to the articles of association and extension of the validity period of the main board migration resolution) (213KB, PDF) | 12/04/2007 |
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| Annual Report 2006 (1130KB, PDF) | 02/04/2007 |
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| Announcement (Results of extraordinary general meeting held on 26 March 2007) (155KB, PDF) | 26/03/2007 |
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| Results Announcement (Final, 2006) (409KB, PDF) | 22/03/2007 |
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| Notice of Board Meeting (103KB, PDF) | 07/03/2007 |
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| Announcement (Results of EGM and class meetings of the holders of the H shares and the domestic shares held on 26 February 2007) (49KB, PDF) | 26/02/2007 |
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| Company Profile (as of 09/02/2007) (36KB, PDF) | 15/02/2007 |
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| Announcement (Change of auditors) (40KB, PDF) | 08/02/2007 |
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| Notice of Extraordinary General Meeting (46KB, PDF) | 08/02/2007 |
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| Reply Slip (38KB, PDF) | 08/02/2007 |
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| Proxy Form (46KB, PDF) | 08/02/2007 |
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| Circular (Proposed amendments to the articles of association and notice of extraordinary general meeting) (156KB, PDF) | 08/02/2007 |
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| Announcement (Change of registered office and scope of business and proposed amendments to the articles of association of the company) (42KB, PDF) | 01/02/2007 |
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| Notice of H Shares Class Meeting (44KB, PDF) | 05/01/2007 |
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| Notice of Domestic Shares Class Meeting (44KB, PDF) | 05/01/2007 |
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| Notice of Extraordinary General Meeting (55KB, PDF) | 05/01/2007 |
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| Reply Slip (33KB, PDF) | 05/01/2007 |
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| Reply Slip (32KB, PDF) | 05/01/2007 |
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| Reply Slip (33KB, PDF) | 05/01/2007 |
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| Proxy Form (42KB, PDF) | 05/01/2007 |
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| Proxy Form (41KB, PDF) | 05/01/2007 |
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| Proxy Form (41KB, PDF) | 05/01/2007 |
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| Circular (Proposed resolutions for shareholders to approve the making of application to the China Securities Regulatory Commission for the proposed migration from GEM to the Main Board) (313KB, PDF) | 05/01/2007 |
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| Announcement (Proposed resolutions for shareholders to approve the making of application to the China Securities Regulatory Commission for the proposed migration from GEM to the Main Board and resumption of trading) (90KB, PDF) | 20/12/2006 |
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| Suspension of Trading (1KB, HTM) | 19/12/2006 |
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| 3rd Quarterly Report 2006 (392KB, PDF) | 16/11/2006 |
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| Results Announcement (Q3, 2006) (238KB, PDF) | 10/11/2006 |
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| Results Announcement (Q3, 2006, Summary) (7KB, HTM) | 10/11/2006 |
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| Notice of Board Meeting (39KB, PDF) | 26/10/2006 |
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| Unusual price & volume movements (39KB, PDF) | 26/10/2006 |
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| Announcement (Changes of supervisors) (43KB, PDF) | 10/10/2006 |
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| 2nd Quarterly Report 2006 (461KB, PDF) | 14/08/2006 |
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| Results Announcement (Q2, 2006, Summary) (7KB, HTM) | 10/08/2006 |
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| Results Announcement (Q2, 2006) (360KB, PDF) | 10/08/2006 |
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| Notice of Board Meeting (39KB, PDF) | 24/07/2006 |
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| Company Profile (as of 22/06/2006) (111KB, PDF) | 23/06/2006 |
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| Announcement (Despatch of H share certificates) (40KB, PDF) | 19/06/2006 |
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| Announcement (Results of annual general meeting relating to the capitalization issue, amendments to the articles of association, re-election of directors and re-election and appointment of supervisors) (40KB, PDF) | 30/05/2006 |
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| 1st Quarterly Report 2006 (404KB, PDF) | 15/05/2006 |
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| Results Announcement (Q1, 2006, Summary) (6KB, HTM) | 11/05/2006 |
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| Results Announcement (Q1, 2006) (243KB, PDF) | 11/05/2006 |
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| Unusual price & volume movements (38KB, PDF) | 02/05/2006 |
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| Notice of Board Meeting (39KB, PDF) | 27/04/2006 |
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| Notice of Annual General Meeting (47KB, PDF) | 13/04/2006 |
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| Circular (Proposals for the capitalization issue, the amendments to the articles of association, re-election of directors, re-election and appointment of supervisors and notice of annual general meeting) (259KB, PDF) | 13/04/2006 |
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| Reply Slip (32KB, PDF) | 13/04/2006 |
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| Proxy Form (42KB, PDF) | 13/04/2006 |
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| Announcement (Proposed capitalization issue, proposed amendments to the articles of association, proposed appointment of supervisor and closure of the register of members) (74KB, PDF) | 12/04/2006 |
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| Annual Report 2005 (1147KB, PDF) | 30/03/2006 |
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| Unusual price movement (38KB, PDF) | 22/03/2006 |
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| Results Announcement (Final, 2005, Summary) (9KB, HTM) | 21/03/2006 |
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| Results Announcement (Final, 2005) (168KB, PDF) | 21/03/2006 |
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| Notice of Board Meeting (38KB, PDF) | 06/03/2006 |
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| Company Profile (as of 03/01/2006) (111KB, PDF) | 10/01/2006 |
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| Announcement (Entering into a non-legally binding memorandum of understanding with INTEL) (57KB, PDF) | 09/12/2005 |
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| 3rd Quarterly Report 2005 (306KB, PDF) | 15/11/2005 |
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| Results Announcement (Q3, 2005, Summary) (7KB, HTM) | 10/11/2005 |
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| Results Announcement (Q3, 2005) (176KB, PDF) | 10/11/2005 |
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| Notice of Board Meeting (38KB, PDF) | 24/10/2005 |
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| Unusual price movement (37KB, PDF) | 20/10/2005 |
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| 2nd Quarterly Report 2005 (654KB, PDF) | 12/08/2005 |
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| Results Announcement (Q2, 2005, Summary) (7KB, HTM) | 08/08/2005 |
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| Results Announcement (Q2, 2005) (478KB, PDF) | 08/09/2005 |
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| Notice of Board Meeting (40KB, PDF) | 25/07/2005 |
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| 1st Quarterly Report 2005 (380KB, PDF) | 17/05/2005 |
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| Results Announcement (Q1, 2005, Summary) (6KB, HTM) | 10/05/2005 |
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| Results Announcement (Q1, 2005) (235KB, PDF) | 10/05/2005 |
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| Unusual volume movement (61KB, PDF) | 27/04/2005 |
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| Notice of Board Meeting (39KB, PDF) | 25/04/2005 |
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| Announcement (Proposed amendments to the articles of association of the company) (41KB, PDF) | 31/03/2005 |
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| Notice of Annual General Meeting (53KB, PDF) | 30/03/2005 |
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| Annual Report 2004 (1284KB, PDF) | 30/03/2005 |
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| Circular (Proposed amendments to the articles of association, general mandate to issue shares, re-election of director and notice of annual general meeting) (133KB, PDF) | 30/03/2005 |
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| Proxy Form (43KB, PDF) | 30/03/2005 |
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| Results Announcement (Final, 2004, Summary) (8KB, HTM) | 18/03/2005 |
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| Results Announcement (Final, 2004) (146KB, PDF) | 18/03/2005 |
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| Notice of Board Meeting (39KB, PDF) | 07/03/2005 |
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| Unusual volume movement (39KB, PDF) | 01/02/2005 |
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| Unusual volume movement (39KB, PDF) | 28/12/2004 |
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| 3rd Quarterly Report 2004 (622KB, PDF) | 12/11/2004 |
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| Results Announcement (Q3, 2004, Summary) (7KB, HTM) | 10/11/2004 |
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| Results Announcement (Q3, 2004) (273KB, PDF) | 10/11/2004 |
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| Notice of Board Meeting (39KB, PDF) | 29/10/2004 |
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| Company Profile (as of 19/10/2004) (96KB, PDF) | 19/10/2004 |
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| Announcement (Change of an independent non-executive director and audit committee members) (66KB, PDF) | 30/09/2004 |
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| Announcement (Resignation of financial controller, qualified accountant, company secretary and authorised representative appointment of qualified accountant, company secretary and authorised representative) (41KB, PDF) | 30/08/2004 |
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| 2nd Quarterly Report 2004 (540KB, PDF) | 11/08/2004 |
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| Results Announcement (Q2, 2004, Summary) (7KB, HTM) | 10/08/2004 |
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| Results Announcement (Q2, 2004) (395KB, PDF) | 10/08/2004 |
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| Notice of Board Meeting (39KB, PDF) | 27/07/2004 |
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| 1st Quarterly Report 2004 (443KB, PDF) | 12/05/2004 |
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| Results Announcement (Q1, 2004, Summary) (7KB, HTM) | 11/05/2004 |
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| Results Announcement (Q1, 2004) (186KB, PDF) | 11/05/2004 |
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| Notice of Board Meeting (37KB, PDF) | 27/04/2004 |
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| Annual Report 2003 (1221KB, PDF) | 25/03/2004 |
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| Notice of Annual General Meeting (41KB, PDF) | 24/03/2004 |
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| Results Announcement (Final, 2003, Summary) (7KB, HTM) | 18/03/2004 |
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| Results Announcement (Final, 2003) (133KB, PDF) | 18/03/2004 |
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| Notice of Board Meeting (30KB, PDF) | 08/03/2004 |
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| Announcement (Unusual volume movement) (31KB, PDF) | 10/02/2004 |
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| 3rd Quarterly Report 2003 (628KB, PDF) | 14/11/2003 |
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| Results Announcement (Q3, 2003) (200KB, PDF) | 12/11/2003 |
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| Results Announcement (Q3, 2003, Summary) (5KB, HTM) | 12/11/2003 |
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| Notice of Board Meeting (36KB, PDF) | 30/10/2003 |
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| Company Profile (as of 23/10/2003) (112KB, PDF) | 23/10/2003 |
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| Announcement (Clarification of press article) (47KB, PDF) | 10/10/2003 |
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| Company Profile (as of 8/10/2003) (228KB, PDF) | 10/10/2003 |
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| New Listing (1KB, HTM) | 08/10/2003 |
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| Allotment Results (57KB, PDF) | 07/10/2003 |
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| Prospectus (Multi-Files) | 30/09/2003 |
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| Formal Notice of IPO (137KB, PDF) | 30/09/2003 |
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