Listing Documents/ Circulars/ Proxy Forms   Date of Release Document 2007/04/20 FORM OF PROXY 2007/04/20 MAJOR TRANSACTION : THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SILKY SKY INVESTMENTS LIMITED 2006/04/13 PROPOSED GENERAL MANDATES TOISSUE ANDREPURCHASE SHARES, PROPOSED REFRESHMENT OFSCHEME MANDATE LIMIT,PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATIONAND NOTICE OF ANNUAL GENERAL MEETING 2006/04/13 FORM OF RROXY FOR ANNUAL GENERAL MEETING 2006/03/10 RIGHTS ISSUE OF 442,475,040 RIGHTS SHARESOF HK$0.05 EACH AT HK$0.057 PER RIGHTS SHAREPAYABLE IN FULL ON ACCEPTANCE(IN THE PROPORTION OF THREE RIGHTS SHARESFOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE) 2006/02/13 (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE 2006/02/13 (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE 2005/03/30 PROXY FORM FOR ANNUAL GENERAL MEETING 2005/03/30 PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 2004/03/30 PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND AMENDMENT OF ARTICLES OF ASSOCIATION   Acrobat Reader is required for viewing the above documents. Page   of 6 Records 41 to 50 of 53