Announcements & Notices

Date Type Title Download
2013-11-08Proxy FormsForm of Proxy For the Extraordinary General Meeting to Be Held on 26 November 201367 KB PDF
2013-11-08Announcements and NoticesNotice of Extraordinary General Meeting62 KB PDF
2013-11-08CircularsContinuing Connected Transactions594 KB PDF
2013-11-05Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 October 2013)99 KB PDF
2013-10-29Announcements and NoticesContinuing Connected Transactions352 KB PDF
2013-10-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 September 2013)233 KB PDF
2013-09-27Announcements and NoticesDiscloseable Transaction Disposal of Wuhan Electronic95 KB PDF
2013-09-11Financial Statements/ESG Information2013 Interim Report3 MB PDF
2013-09-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 August 2013)233 KB PDF
2013-08-28Announcements and NoticesAnnouncement of Interim Results For the Six Months Ended 30 June 2013881 KB PDF
2013-08-28Announcements and NoticesTerms of Reference of the Nomination Committee (The Committee) of the Board (The Board) of Directors (The Directors) of the Company81 KB PDF
2013-08-16Announcements and NoticesNotice of Board Meeting43 KB PDF
2013-08-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 July 2013)99 KB PDF
2013-07-22Announcements and NoticesAnnouncement Profit Warning51 KB PDF
2013-07-16Announcements and NoticesPoll Results of the Extraordinary General Meeting Held on 16 July 201396 KB PDF
2013-07-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 June 2013)99 KB PDF
2013-06-26Proxy FormsForm of Proxy For the Extraordinary General Meeting to Be Held on 16 July 201368 KB PDF
2013-06-26Announcements and NoticesNotice of Extraordinary General Meeting53 KB PDF
2013-06-26CircularsVery Substantial Disposal and Connected Transaction998 KB PDF
2013-06-24Announcements and NoticesSupplemental Agreement in Respect of Very Substantial Disposal and Connected Transaction190 KB PDF