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2011 Company Announcement and Circular

Update:2011-12-31

◇2011/12/30      Next Day Disclosure Return[Share Buyback]

◇2011/12/29      Next Day Disclosure Return[Share Buyback]

◇2011/12/28      Next Day Disclosure Return[Share Buyback]

◇2011/12/01      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2011

◇2011/11/01      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2011

◇2011/09/30      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2011

◇2011/09/14      2011 Interim Report

◇2011/09/01      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2011

◇2011/08/22      Announcement of Interim Results for the Six Months Ended 30 June 2011

◇2011/08/08      Date of Board Meeting

◇2011/08/04      Appointment of Non-Executive Director

◇2011/08/02      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2011

◇2011/07/22      Resignation of Non-Executive Director

◇2011/07/05      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2011

◇2011/06/02      Revised Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2011

◇2011/06/02      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2011

◇2011/05/31      Change in Issued Share Capital -Next Day Disclosure Returns[Others]

◇2011/05/27      Poll Results of the AGM Held on 27 May 2011

◇2011/05/13      Changes of Company Secretary and Authorized Representative

◇2011/05/05      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2011

◇2011/04/21      Proposed Payment of Final Dividend、Book Closure Period

◇2011/04/21      Notice of Annual General Meeting

◇2011/04/21      Form of Proxy

◇2011/04/21      Proposals for Re-election of Retiring Directors General Mandates to 

                         Issue and Repurchase Shares and Notice of Annual General Meeting

◇2011/04/21      Annual Report 2010

◇2011/04/07      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2011

◇2011/03/22      Announcement of Final Results for the Year Ended 31 December 2010

◇2011/03/10      Notification of Board Meeting

◇2011/03/03      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February, 2011

◇2011/02/08      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2011

◇2011/01/05      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2010


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