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Document Date
Title
2013/01/10
Application Form
2013/01/10
(i) Open Offer of 997,897,828 Offer Shares at HK$0.025 Per Offer Share Payable in Full on Acceptance (on the Basis of One Offer Share for Every Two Shares Held on the Record Date) and (ii) Change in Board Lot Size
2012/11/16
Proxy Form
2012/11/16
(1) Very Substantial Disposal in Relation to the Deemed Disposal of Interest in a Subsidiary and (2) Notice of SGM
2012/10/25
Form of Proxy
2012/10/25
(1) Capital Reorganization; and (2) Notice of Special General Meeting
2012/07/20
Proxy Form
2012/07/20
(1) Proposals for General Mandates to Issue and Repurchase Shares; (2) Proposed Refreshment of Share Option Scheme Mandate Limit; (3) Re-election of Directors; (4) Proposed Change of Company Name; and (5) Notice of Annual General Meeting
2012/05/03
Proxy Form
2012/05/03
Major Transaction Involving the Acquisition of 55% Equity Interests in Boomtech Limited and Notice of Special General Meeting
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