Your present position: Home > Investor Relations > Public notice

Investor Relations

Public notice

 
17
2008/03
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING……
 
10
2008/01
Circulars - [Other]
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 FEBRUARY 2008……
 
10
2008/01
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 FEBRUARY 2008 ……
 
10
2008/01
Circulars - [Connected Transaction]
CONNECTED TRANSACTION; NOTICE OF EXTRAORDINARY GENERAL MEETING……
 
10
2008/01
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING……
 
09
2008/01
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF FINANCIAL CONTROLLER……
 
20
2007/12
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION……
 
17
2007/12
Company Information Sheet (GEM)
Company Information Sheet……
 
27
2007/11
Announcements and Notices - [Other]
RESULTS ANNOUNCEMENT……
 
26
2007/11
(Headline Revised) Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2007……